ARCRENT PROPERTIES LIMITED
CHELTENHAM ICC (TWENTY) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 7TH

Company number 03507457
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address DELTA PLACE, 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of ARCRENT PROPERTIES LIMITED are www.arcrentproperties.co.uk, and www.arcrent-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcrent Properties Limited is a Private Limited Company. The company registration number is 03507457. Arcrent Properties Limited has been working since 10 February 1998. The present status of the company is Active. The registered address of Arcrent Properties Limited is Delta Place 27 Bath Road Cheltenham Gloucestershire England Gl53 7th. . UNDERHILL, Susan Ingrid is a Secretary of the company. ANDRADE, Rachel Jane is a Director of the company. UNDERHILL, Robert John is a Director of the company. UNDERHILL, Susan Ingrid is a Director of the company. Nominee Secretary CAPITAL VENTURES PLC has been resigned. Secretary LENNOCK, Mark has been resigned. Secretary MWL SECRETARIES LIMITED has been resigned. Nominee Director COLEMAN, Adrian Michael has been resigned. Director UNDERHILL, Peter John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
UNDERHILL, Susan Ingrid
Appointed Date: 15 May 2006
Director
ANDRADE, Rachel Jane
Appointed Date: 24 January 2007
50 years old
Director
UNDERHILL, Robert John
Appointed Date: 24 January 2007
44 years old
Director
UNDERHILL, Susan Ingrid
Appointed Date: 15 May 2006
76 years old

Resigned Directors

Nominee Secretary
CAPITAL VENTURES PLC
Resigned: 27 January 1999
Appointed Date: 10 February 1998
Secretary
LENNOCK, Mark
Resigned: 31 January 2001
Appointed Date: 27 January 1999
Secretary
MWL SECRETARIES LIMITED
Resigned: 15 May 2006
Appointed Date: 31 January 2001
Nominee Director
COLEMAN, Adrian Michael
Resigned: 27 January 1999
Appointed Date: 10 February 1998
57 years old
Director
UNDERHILL, Peter John
Resigned: 24 January 2007
Appointed Date: 27 January 1999
77 years old

Persons With Significant Control

Mr Robert John Underhill
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Mrs Rachel Jane Andrade
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ARCRENT PROPERTIES LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
21 Aug 2015
Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 21 August 2015
...
... and 54 more events
02 Feb 1999
New secretary appointed
02 Feb 1999
Director resigned
02 Feb 1999
Secretary resigned
02 Feb 1999
Registered office changed on 02/02/99 from: rutherford house blackpole road worcester WR3 8YA
10 Feb 1998
Incorporation

ARCRENT PROPERTIES LIMITED Charges

4 August 1999
Legal mortgage
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 23 teme street tembury wells worcestershire. With the…

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